Epstein File EFTA00553387: Morocco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553387: Morocco (DS9)

Financial RecordDate unavailableEFTA005533871 keyword hits

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This document reveals financial details about a property transaction in Morocco, involving multiple parties and complex financial arrangements. The transaction includes 21 million euros paid to a vendor, 8 million for purchasing a property in Morocco, and a total financial commitment of 29 million euros. The document discusses tax management and suggests using the Haze Trust to purchase Pamur for 21 million euros, with adjustments for taxes and fees.

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🔑 Evidence Keywords

Morocco

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PersonKeyword

Excerpt 1

. - 21 million for Pamur paid to the vendor - 8 million for buying the property in **Morocco** - 29 million all together and 6 million back to Pamur owned

Excerpt 2

And the vendor pays the taxes in **Morocco** unser your control. This is a complicated solution to manage both interests. But may be too complicated.

Excerpt 3

At the same time, Haze Trust buys Pamur for 21 million euros (the former 23 less 2 for the taxes and fees in **Morocco**).